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PERU EXPORT HOLDING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PERU EXPORT HOLDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERU EXPORT HOLDING GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Oct 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000112928
Address: 2441 SW 142 PLACE, MIAMI, FL, 33175
Mail Address: 2441 SW 142 PLACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERO MIGUEL ANGEL President 2135 NORMANDY DRIVE APT 312, MIAMI BEACH, FL, 33175
CHERO MIGUEL ANGEL Director 2135 NORMANDY DRIVE APT 312, MIAMI BEACH, FL, 33175
POMAR NELSON DIAZ Vice President 10541 SW 107 ST, MIAMI, FL, 33176
POMAR NELSON DIAZ Treasurer 10541 SW 107 ST, MIAMI, FL, 33176
POMAR NELSON DIAZ Director 10541 SW 107 ST, MIAMI, FL, 33176
ALVA JULIO C Secretary 2441 SW 142 PLACE, MIAMI, FL, 33175
ALVA JULIO C Director 2441 SW 142 PLACE, MIAMI, FL, 33175
DIAZ NELSON I Agent 3501 SW 107 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State